| Entity Name: | SUMGLOBAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMGLOBAL INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L98154 |
| FEI/EIN Number |
650216525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVENUE SUITE 960, MIAMI, FL, 33131, US |
| Mail Address: | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVENUE 3960, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVACS GABOR | President | 1111 CRANDON BLVD., #C-306, KEY BISCAYNE, FL, 33149 |
| KOVACS GABOR | Director | 1111 CRANDON BLVD., #C-306, KEY BISCAYNE, FL, 33149 |
| ROZENWAIG LESLIE ALAN | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-19 | 1 SE 3RD AVENUE, SUITE 960, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-19 | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVENUE SUITE 960, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-19 | C/O LESLIE ALAN ROZENCWAIG, P.A., 1 SE 3RD AVENUE SUITE 960, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-19 | ROZENWAIG, LESLIE ALAN | - |
| REINSTATEMENT | 1995-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
